3BMEXBTdKtnw4ZTj8ocCqL1YNdWWh6oZmJ3BMEXBTdKtnw4ZTj8ocCqL1YNdWWh6oZmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBTdKtnw4ZTj8ocCqL1YNdWWh6oZmJ | -1 (1) | 0.0000 | 1.8386 | 2.4372 | 0.0000 | 2.2990 | 0.1381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBTdKtnw4ZTj8ocCqL1YNdWWh6oZmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 337718 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 1.8386 |
| Maximum Balance Rank | 69119 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 482946 (09/01/2017 09:30) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 382637 |
| Account Age Rank | 329727 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 2.4372 |
| Deposits From External Accounts Rank | 77405 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886555 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2990 |
| Withdrawls To External Accounts Rank | 44348 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1381 |
| Withdrawls To BitMEX Accounts Rank | 965366 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55979 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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